1
Rodboro Buildings, Bridge Street, Guildford, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-08-31
Officer
2025-05-07 ~ nowIIF 21 - Director → ME
2
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
1,379 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-07 ~ nowIIF 9 - Director → ME
3
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-07 ~ nowIIF 12 - Director → ME
4
CURATED-UK LIMITED - 2018-11-29
18 Europa House, Front Office, 18 Wadsworth Road, Perivale, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
14,081 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-27 ~ nowIIF 27 - Director → ME
5
Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolvedIIF 30 - Director → ME
6
Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-04 ~ nowIIF 6 - Director → ME
7
The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)
Person with significant control
2016-07-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
8
The Retreat, Pinewood Drive, Staines, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
TEALBROTH LTD - 2021-12-13
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
110,742 GBP2024-08-31
Officer
2024-07-24 ~ nowIIF 14 - Director → ME
10
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-16 ~ nowIIF 10 - Director → ME
11
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-16 ~ nowIIF 13 - Director → ME
12
Europa House 18 Wadsworth Road, Perivale, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
565,792 GBP2024-01-01 ~ 2024-12-31
Officer
2019-03-30 ~ nowIIF 1 - Director → ME
13
The Retreat, Pinewood Drive, Staines, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-02-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
BRAND SYSTEMS LIMITED - 2023-04-17
Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
15
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
436,143 GBP2020-12-30
Officer
2023-04-19 ~ nowIIF 26 - Director → ME
16
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
1,987,882 GBP2024-01-01 ~ 2024-12-31
Officer
2018-11-13 ~ nowIIF 8 - Director → ME
17
Rodboro Buildings, Bridge Street, Guildford, EnglandActive Corporate (4 parents)
Equity (Company account)
4,504,709 GBP2019-08-31
Officer
2025-05-07 ~ nowIIF 20 - Director → ME
18
Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-87,575 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-05 ~ nowIIF 25 - Director → ME
19
Front Office, 13 Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 17 - Director → ME
20
CCL (WT) NEWCO 3 LIMITED - 2022-09-22
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
225,002 GBP2022-12-31 ~ 2023-12-30
Officer
2018-12-12 ~ nowIIF 24 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
10 Kestrel Close, Heapey, Chorley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2019-10-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,850,318 GBP2024-12-31
Officer
2018-10-01 ~ nowIIF 23 - Director → ME
23
Europa House - Office 13, 18 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-18 ~ nowIIF 5 - Director → ME
24
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
267 GBP2024-03-28 ~ 2024-12-31
Officer
2024-03-28 ~ nowIIF 29 - Director → ME
25
SPOON CARE LTD - 2020-10-07
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-143,959 GBP2024-01-01 ~ 2024-04-08
Officer
2024-10-21 ~ nowIIF 36 - Director → ME
26
ROSALIE CARE LIMITED - 2023-08-13
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 19 - Director → ME
28
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 15 - Director → ME
29
SMARTER MEDIA GROUP LTD - 2023-12-13
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (5 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
284,351 GBP2024-12-31
Officer
2024-03-22 ~ nowIIF 4 - Director → ME
30
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
121,530 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-16 ~ nowIIF 11 - Director → ME
31
The Retreat, Pinewood Drive, Staines, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-8,853 GBP2024-01-01 ~ 2024-12-31
Officer
2023-10-04 ~ nowIIF 16 - Director → ME
33
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-06-27 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
HAVEN HOMEWARES LTD - 2024-07-11
Europa House 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-01-16 ~ nowIIF 7 - Director → ME